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Fill Metallbau UK Ltd

Fill Metallbau UK Ltd is an active company incorporated on 25 November 2014 with the registered office located in Pinner, Greater London. Fill Metallbau UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09327315
Private limited company
Age
11 years
Incorporated 25 November 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
164 Field End Road
Eastcote
HA5 1RH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Managing Director • Austrian • Lives in England • Born in Mar 1965
Fill UK Holding Limited
PSC
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Mutual Companies
Fill UK Holding Limited
Anton Friedrich Winkler is a mutual person.
Active
ATJM Consulting Limited
Anton Friedrich Winkler is a mutual person.
Active
Brands
Fill Metallbau UK Ltd
Fill Metallbau UK Ltd is a main contractor and specialist sub-contractor that focuses on the design, supply, and installation of facades for new and existing buildings.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£899.2K
Increased by £426.78K (+90%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£4.03M
Increased by £1.72M (+74%)
Total Liabilities
-£2.09M
Increased by £1.26M (+153%)
Net Assets
£1.94M
Increased by £458.03K (+31%)
Debt Ratio (%)
52%
Increased by 16.04% (+45%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 20 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Accounting Period Shortened
2 Years 9 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Jan 2022
Accounting Period Extended
4 Years Ago on 13 Dec 2021
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Documents
Replacement filing of SH01 - 30/01/24 Statement of Capital gbp 76175
Submitted on 18 Nov 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 31 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Repayment History
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